Address History: 5614 Berkeley Drive, Tyler, TX 75707;
3175 P/O Box, Pine Bluff, AR 71611;
Sheridan, AR 72150;
Winchester, AR 71677;
Alief, TX 77411
Aliases (AKA): Nathan Guilley
Email Addresses: n.g****@zixcorp.com,
ngu****@ont.com,
ngu****@zixcorp.com
Aliases (AKA): Marcos A Salazar
Relatives & Associates: Priscilla Garzasalazar
Felipe Gonzalez
Margo Hernandez
Priscilla Mata
Patricia Pineda
Address History: 4814 Braesvalley Drive, Houston, TX 77096;
1406 Lorea Lane, Brandon, FL 33511;
White Heath, IL 61884;
Cleveland, TX 77327;
Dallas, TX 75248
Aliases (AKA): Paul Callagham,
Paul Edward Callaghan
Email Addresses: gil****@gmail.com,
pca****@msn.com,
pec****@yahoo.com,
sal****@sa-medical.com
Address History: 113 Battlebell Road, Highlands, TX 77562;
1118 P/O Box, Kenly, NC 27542;
Cleveland, TX 77328;
Coldspring, TX 77331;
Crosby, TX 77532
Aliases (AKA): Debbie Tullos,
Deborah R Tullos
Email Addresses: deb****@sbcglobal.net,
deb****@twcny.rr.com,
xwi****@gmail.com
Address History: 1182 County Road 2271, Cleveland, TX 77327;
593 P/O Box, Hilliard, FL 32046
Aliases (AKA): Jessica Odom,
Jessica Ann Whitton
Email Addresses: jes****@bright.net,
jwh****@gmail.com
Address History: 10 Oak Ridge Street, Cleveland, TX 77328
Phone Numbers: (281) 659-2770
Address History: 239 County Road 270, San Augustine, TX 75972;
190 Oak Ridge Street, Cleveland, TX 77328;
Dayton, TX 77535;
Houston, TX 77095;
Nacogdoches, TX 75964
Aliases (AKA): Jason Arnold,
Jason Herriage
Relatives & Associates: Alex Arnold
Anthony Arnold
Ashley Arnold
Charlotte Arnold
Christopher Arnold
Address History: 251 Oak Ridge Street, Cleveland, TX 77328;
803 North Fiske Boulevard, Cocoa, FL 32922;
Melbourne, FL 32935;
North Myrtle Beach, SC 29582;
Houston, TX 77072
Email Addresses: hjk****@swbell.net
Address History: 18902 Oakridge Drive, Cleveland, TX 77328;
2100 W Corporate Drive Ste A, Addison, IL 60101
Aliases (AKA): Darrell Thomas Crawford
Relatives & Associates: Cynthia Crawford
Email Addresses: crw****@adelphia.com,
dar****@hotmail.com
Address History: 14636 Ophiuchus Court, Willis, TX 77318;
190 Oak Ridge Street, Cleveland, TX 77328;
Conroe, TX 77301;
Houston, TX 77099;
Spring, TX 77388
Aliases (AKA): Steven Bradley Brimhall
Email Addresses: fir****@yahoo.com,
fir****@ev1.net,
fir****@hotmail.com,
fir****@yahoo.com
Address History: 13117 Berwick Street, Houston, TX 77015;
611 Oak Ridge Street, Cleveland, TX 77328;
Lasara, TX 78561
Relatives & Associates: Anselmo Espitia
Anselmo Espitia
Denise Espitia
Dolores Espitia
Elvira Espitia
Address History: 14504 Lily Plains Drive, Splendora, TX 77372;
10 Oak Ridge Street, Cleveland, TX 77328;
Pasadena, TX 77503;
Shepherd, TX 77371
Address History: 3634 Karissa Road, Conroe, TX 77306;
704 Rosebud Drive, Hartford, CT 06107;
West Hartford, CT 06107;
Cleveland, TX 77327
Aliases (AKA): Manuel Espinoza,
M Gonzalez,
Manuel P Gonzalez
Relatives & Associates: Yesika Casillas
Gregorio Espinoza
Jose Espinoza
Maria Espinoza
Maria Espinoza
Address History: 111 Cliffbrook Lane, Cleveland, TX 77327;
3197 P/O Box, Paso Robles, CA 93447;
Cantonment, FL 32533;
Pensacola, FL 32514;
Honolulu, HI 96820
Aliases (AKA): Glenn Duke,
Robert Duke,
Robt G Duke
Email Addresses: cyd****@bangornews.infi.net
Aliases (AKA): Phillip Duke
Email Addresses: phi****@att.net
Aliases (AKA): Juan C Ruiz
Address History: 15352 Chipman Lane, Houston, TX 77060;
610 Oak Ridge Street, Cleveland, TX 77328;
Humble, TX 77338;
Spring, TX 77373
Address History: 1093 Po Box, Cleveland, TX 77328;
12 N Oakridge Drive, Cleveland, TX 77328
Address History: 611 Oak Ridge Street, Cleveland, TX 77328;
1031 Oak Forest Boulevard, Cleveland, TX 77328;
Dallas, TX 75219;
Deer Park, TX 77536;
Houston, TX 77099
Aliases (AKA): A Garcia
Address History: 10 S Oak Drive, Cleveland, TX 77328;
10 Oak Ridge Street, Cleveland, TX 77328;
Coldspring, TX 77331;
Houston, TX 77090
Aliases (AKA): Yanira P Alvarad,
Yanira P Alvarado,
Yanira P Alvardo,
Yanira P Montano,
Yanira P Montano Alvarad
Relatives & Associates: Antonio Alvarado
Geraldine Alvarado
Gloria Alvarado
Iris Alvarado
Maria Alvarado
Address History: 111 Cliffbrook Lane, Cleveland, TX 77327;
2428 Po Box, Pensacola, FL 32513;
Honolulu, HI 96820;
Frisco, TX 75035
Aliases (AKA): Phyllis Ann Duke
Relatives & Associates: Philip Bowles
Ana Castro
David Duke
David Duke
Paul Duke
Email Addresses: pad****@sbcglobal.net
Address History: 159 Forrest Avenue, Shirley, NY 11967;
2727 Po Box, Amagansett, NY 11930;
East Hampton, NY 11937;
Cleveland, TX 77328
Phone Numbers: (832) 771-5288
Address History: 3914 Jones Avenue, Riverside, CA 92505;
1150 Border Avenue Apt B, Corona, CA 92882;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Jose, CA 95122
Aliases (AKA): Sergio R Felix,
Sergio F Ruiz
Relatives & Associates: Eleonor Felix
Francisco Felix
Sergio Felix
Rita Gonzalez
Daniela La Pena Felix
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